Address 0x3286D287a590eA8DB2b51c4E126f31cb439B7aab

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6d6147…c3387765	22867715	Mon, Jul 7, 2025 1:48 PM	0xc46908…A9c38F0d	From 0xb30894…3dF5e3Fa to 0x9FEEd7…0D5B7Ec6100000 USDT From 0x955525…3A16c621 to 0xfF8BEc…C4E330e01792 USDT From 0xC49D7B…2d295E29 to 0x8e0E4a…A1f7093811490.582259 USDC From 0x8E0e6F…b5760938 to 0xC73049…33FEb62320000 USDC From 0xCfF94C…34cfFC32 to 0xC09C20…6910590518600 USDC From 0xD046f3…0D27C45E to 0xc5e04B…6026C06111428.04 USDC From 0xC5e027…86A6C061 to 0x597007…1dE04dDf90487.901285 USDC From 0x56Aaef…d1440C4C to 0x68119b…16588C4910000 USDC From 0x51f44f…b73022Fb to 0xF9C151…9c7a39A825000.003001 USDT From 0xF9C145…1C0a39a8 to 0xc017AD…1F0328003199 USDT From 0xDB9aEb…87EC5A72 to 0x9F5D8A…BA6EE90b900 USDT From 0x22d25a…256d4060 to 0x007180…E7258C4c12481.461248 USDT From 0x8E9AF0…4a36Be84 to 0x5a7246…D211206B54580.885196 USDT From 0x007176…28D28C4C to 0x41920D…7EA6C4D3500 USDT From 0xf5B724…373a014A to 0x2EAc44…a59A27d41000 USDC From 0x544A1D…9a41961d to 0x3AA27A…36c8cFA6500000 USDC From 0x544a5E…f709961d to 0x3aA241…0bc0cfa6500000 USDC From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a800000.0011 USDC From 0x98F2c0…5574b471 to 0x2D615A…92e69bC20 LINK From 0x746c3D…931ceE8c to 0xc81472…3566B4090 WBTC From 0x2267BC…1263205c to 0x7703eF…606833344888 USDC From 0xA79c4a…FFDD9b9e to 0xae10d7…45759A1a5875 USDT From 0x36BfaC…176B619F to 0x5EEaf1…0d6225f1250 USDC From 0x10f9bE…1b36546f to 0x9D153C…d2F5eA9511683.900743 USDC From 0xB1A1ab…B01b6B7A to 0xB7Ad99…93A8A830200000 USDC From 0x945960…3d51C9aA to 0x7b6Ac4…531222a471.96949292507624 UNI From 0xDE4aD5…3E230f81 to 0x2dFF2F…2C906e7516899.967516 USDC From 0x8b6850…a030217C to 0x85E695…d4A90F7266030 USDT From 0xA2B740…8df1a862 to 0xf53F40…6C590Ec520000.260003 USDT From 0xf53F41…Ef640eC5 to 0x450842…D3a5933d800 USDT From 0xd394DE…42114Bd5 to 0xB77D6c…E87BA5a210899.93 USDC From 0x787A02…b5E5605C to 0xe53454…1C37D8dF25372.82285 USDT From 0x3FF103…b744A4f5 to 0x6FD5A0…4013f2784444.65 USDT From 0x9C3589…87b710c3 to 0x2F66e1…9fBa620210000 USDC From 0x41FC50…c3271872 to 0x87C564…7f714F847116.840290789179 FET From 0xa09eCf…eC37Ac67 to 0x89B29b…31a6487E15.0075 WLD From 0xcc065F…3110D049 to 0x06226C…eC4Be69c0.006 STETH From 0x440395…10763F37 to 0x6cc75B…8F6644e1150895.22 USDC From 0x37e0C2…7D759750 to 0x440324…82fA3F3781253.94 USDC From 0x03ceca…5606A577 to 0x9fC213…C5E4626c10 USDC From 0x955525…3A16c621 to 0x8C6199…4F3F199e18846 USDT From 0x8c61c1…Bf95199e to 0xAd2978…53DAC5507300 USDT From 0xf53F41…Ef640eC5 to 0x450842…D3a5933d3787.049232 USDT From 0xA88f54…Ad725129 to 0xf19426…5B398CA34000.036 USDT From 0xc085F7…4Eb62858 to 0x515723…552BeA3027500 USDC From 0x12a74e…184DC809 to 0x88A1Be…c949dc412000 USDC From 0x53C88c…d1DD6f7C to 0xCBF163…ecf926A92000 USDC From 0xc72978…f4f5FB77 to 0xa3B969…cF85185C2275.297953 USDC From 0xcadEAD…30F5a22F to 0x44CDc4…fDf618fb711615 USDC From 0xc89ef9…3FbeE0B0 to 0x478d01…240d191939135.43 USDT From 0xD8Ff32…e7d98Ae9 to 0x68879f…9baAF829249500 USDT From 0xd8ff91…01238aE9 to 0x6887c5…8F2BF829249500 USDT From 0xbE7aaF…3A488AD7 to 0x162609…3040D71e7567.815313 USDT From 0x03C035…e04AfD21 to 0x1D0ECC…62756717102767.80165 USDT From 0x03c0cb…a9a9Fd21 to 0x1d0E9A…512c6717102767.80165 USDT From 0x8a4225…dABF864d to 0xfD6BCC…2e7713D27000 USDT From 0xe571FD…EC521648 to 0xb53719…94343b2E61.302152116780384 ONDO From 0x94F77d…a505290d to 0xecd7aa…b179Fb710.029564468007459974 WETH From 0x10cA20…Ab678BAE to 0xEA72E3…237D59761000 USDT From 0x1D0ECC…62756717 to 0x03C035…e04AfD212269 USDT From 0xA637b6…1545e115 to 0xe25fA0…9AC78b5520000 USDT From 0x3286D2…439B7aab to 0x5a9310…30C632Fb230000 USDT From 0x328666…aB577Aab to 0x5A9318…f9e532fb230000 USDT From 0x5eb832…88Ee7b67 to 0x3C4792…1e6aa33D64000 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8363112.970102 USDT From 0xd5e449…4C14C9F7 to 0x4088ED…824B9f4D123972.41413 USDC From 0xd5E42D…1bFbC9f7 to 0x408815…8c899F4D123972.41413 USDC From 0xb12a38…d26e4109 to 0x6Cb996…bfe89831586.94579 USDC From 0x108828…434FE7eB to 0x2041AC…D4a397b2122151.23 USDC From 0x48Ef06…BaddcA49 to 0x6FE51d…34D6657320000 USDC From 0xCCe7e4…A4403AF0 to 0x35Edf6…109Fc9341774.015966 USDT From 0x8A035F…CE5F4811 to 0xb23fB2…5D95FC091151.7 USDT From 0xC5Dd8B…78a872c4 to 0x9171Ae…95935A4466500 USDT From 0x213AEA…AaCd230f to 0xa3e64E…d6f5087048497.485752 USDT From 0xA3e6BF…aa150870 to 0x089542…C54DdB2e220000 USDT From 0xAA75a1…23f9F982 to 0x609A1F…531458923780.104614 USDC From 0xBaB0C2…8DECa11f to 0x88d859…751A43AC1000000 USDC From 0x31165c…6Afd5685 to 0xBaB0C2…8DECa11f2000000 USDC From 0x311625…e6c65685 to 0xBaB0bd…FF08a11f2000000 USDC From 0x0026C6…3024Ac26 to 0xb5021B…5989F8d90.03935374680198466 WETH From 0x93BFd3…d8a71Bf2 to 0x498d78…3cD8aA8412500 USDC From 0x955525…3A16c621 to 0x94dE75…CFA8C08118485 USDT From 0x94dea1…22a3c081 to 0x32CDDd…9999326432399 USDT From 0xc7502D…Ab4929c5 to 0xa3e64E…d6f5087013659.475067 USDT From 0xA3e6BF…aa150870 to 0x089542…C54DdB2e220000 USDT From 0xd507E4…914Cb182 to 0xA7aD78…99bE6Dd9120097.51 USDC From 0x7e014F…88B5aA51 to 0xd507E4…914Cb182132598.7 USDC From 0x7E01f9…21E5Aa51 to 0xD50739…bf6BB182132598.7 USDC From 0x67a039…e58f64E8 to 0x48A32C…913C4f2d41219.814233 USDC From 0x48A38D…66B84F2D to 0x946Bd5…e3b40D35132.59935 USDC From 0x662860…2eC6a5a9 to 0x215e3F…75ad6F4568 USDC From 0x30848A…251F7E31 to 0x3CD878…E10A49c420000 USDT From 0x04C78D…F2e1bD63 to 0x5e9ef3…957AE4512400 USDT From 0xEf81A0…e8F60019 to 0x33dfD2…1B43bc3455.24 USDT From 0x746c3D…931ceE8c to 0xc81472…3566B4099 WBTC From 0xCCc1aA…30775e19 to 0x76e3Cf…FC52F6F21050 USDT From 0x6De3Fd…a4061d63 to 0x4564A6…8097607311970 USDT From 0x4C9845…ec2dB89c to 0xDf0948…410321a0250001.650011 USDT From 0x6328DE…9cB74e9D to 0xB5b88F…261904E611823.424705851796 DAI From 0x78c535…7cCF3794 to 0xA9d1e1…F3ad3e43661.9069280048042 FET From 0x48760D…909f5db5 to 0x2894e7…Fb8E8be4120 USDC From 0x267EFD…8f67aA02 to 0xA1Ce8e…E1275bF723772 USDC From 0xC3E41b…18D9B030 to 0xc29558…7aA210F81.072678 USDC From 0xc51568…26d55585 to 0x97C01f…9dC33E739071.6644 USDC From 0xa1ce2b…A3f15Bf7 to 0xe5a3a7…f87339C4650000 USDC From 0xb688ee…b9942b12 to 0x8DE557…429D3A2C10 USDC From 0x24bf56…64066f9F to 0xA9d1e1…F3ad3e437001.750437 USDC From 0xcD20e5…472A5870 to 0xcE1033…cf09001417000 USDC From 0xCe10c1…744E0014 to 0x842BaF…79f139F7820 USDC From 0x447d84…f3c70100 to 0xEd1da6…938aD2BA904400 USDC From 0x90Dd08…90C47bA7 to 0x980fA3…Fade90d755000 USDC From 0x980fD4…734990D7 to 0x5F05aD…e09d93f840000.72 USDC From 0xA49570…5CC07445 to 0x56060B…Ef7C1C8417280 USDC From 0x9135Cc…1364D5ea to 0xa53c66…57bc005E323000 USDC From 0xe99359…f29f1Df8 to 0x01ae2c…425f8EA912917.79 USDC From 0xfB26ae…Fd215Faf to 0xe99354…FBa11Df842372.78 USDC From 0xD4c848…5D5097c6 to 0x79128D…cEd7D94f223246.72 USDT From 0xcfe47A…9a044E3C to 0xFf5a70…88756D6B54998.625034 USDT From 0x637D9A…48593818 to 0xF895EA…B4803d967136.574018 USDT From 0x6C203F…625E1164 to 0x171D39…C029604710000 USDT From 0xD4c856…160D97C6 to 0x7912ff…0ad3D94f223246.72 USDT From 0x171DD0…76e96047 to 0xBC8A18…9D426Cb411000 USDT From 0x945960…3d51C9aA to 0x7b6Ac4…531222a40.5952741262233839 BNB From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1201000000 USDT From 0x30afb5…14B5CBd7 to 0xC583db…bf4BAEB21000 USDT From 0x4B27D7…930F88Fb to 0x3EaB60…A929cc842300 USDT From 0xE51e5f…9Ffb85f4 to 0xC6aAA0…E7D10514200.0042 USDT From 0xcD3d27…F8067eFB to 0x1D56bc…05FA805A6766.58 USDC From 0x4D87C3…3c9Eca56 to 0x1d7902…78C30193334.243404 USDT From 0x9E4d94…BC13e92C to 0xCff9B6…EfdfFC329485.98 USDC From 0x955525…3A16c621 to 0x4B2728…B82488fb16454 USDT From 0xb77D42…fEa8A5A2 to 0xc5e04B…6026C06110899.93 USDC From 0xC5e027…86A6C061 to 0x597007…1dE04dDf90487.901285 USDC From 0x6FD567…54BAF278 to 0x7683A4…ee6497CC1 USDT From 0xB56709…2da45D4c to 0x7A3aeC…5041c3D1150924 USDT From 0x7A3aeC…5041c3D1 to 0x35D121…9Ef3BDBd25000.004335 USDT From 0x4D87C3…3c9Eca56 to 0x1d7902…78C30193441.662015 USDT From 0x945960…3d51C9aA to 0x7b6Ac4…531222a40.002003 WBTC From 0x4D87C3…3c9Eca56 to 0x1d7902…78C301934999.116915 USDT From 0xb56743…69eb5d4c to 0x7A3AdA…998FC3D1150924 USDT From 0xCCC0FA…21d322b8 to 0xb75869…708Cc08625000 USDT From 0x281AA0…c89d3Cc9 to 0x30C2c0…A6632665985 USDT From 0x5f3828…7c77E220 to 0xC96A9e…4dCdcaAA50000 USDC From 0xbCeDC8…40795d85 to 0xA53c7d…1499c88c1000 USDC From 0x3BD738…1955bdC7 to 0xdce330…e408B2B188306.255774 USDC From 0x3b569E…5558C0A7 to 0xDcbB56…f27779840.00184273 WBTC From 0xa09eCf…eC37Ac67 to 0x6032Da…A787411D59.911 SAND From 0xd394DE…42114Bd5 to 0x16bC1d…900C00d78990 USDC From 0x5bCF1a…8bf4C769 to 0x4f8307…d29798592000 USDT From 0x0EBef4…6dE2296a to 0x8b5Edd…9B2F19E92 LINK From 0x8f8A1d…81737A23 to 0x7F741c…029d5F0d2108 USDT From 0x78dBAf…2Bd847B7 to 0x43eCC8…029a656515795.631137 USDT From 0x757Fc7…268fc7a2 to 0x1E48E5…95C7BC6332331.822282 USDC From 0x0aAb79…3bAF10cA to 0xbD5eB3…CaE4E3CB31500 USDC From 0x70793D…f9887a75 to 0xEdA3C6…d1c8792634000 USDT From 0x09bB93…5BA66235 to 0x6CD50f…E5Ce61381500 USDC From 0x67c763…782F8302 to 0xd20536…2C9706755483 USDT From 0x782ffF…cf52EE63 to 0xCf40E7…f2735B2B2034.014431 USDC From 0x3E2d39…23d78263 to 0xfFE3e9…136797ff10100 USDC From 0xBd5e39…9576e3cb to 0x71A9d2…678627bF25000 USDC From 0x06187E…392568ac to 0x42E1aa…33a712A2100000 USDT From 0x0618C9…E54368aC to 0x42E1ee…749212a2100000 USDT From 0x524C49…266cFcAF to 0x4B0Fa0…c33287eA15500 USDT From 0x3a57fF…aCCefbBf to 0x389D4e…1f29C2621700 USDT From 0x997cF8…3F5Ab386 to 0x6Cbe75…94E7B429125000 USDC From 0x48Ef06…BaddcA49 to 0x6FE51d…34D6657320000 USDC From 0x997c60…e9F2b386 to 0x6CBEDc…b3F4B429125000 USDC From 0x0300e4…582d1696 to 0xAA4414…147CD16B96185.209994 USDC From 0x0300e4…582d1696 to 0xAA4414…147CD16B96185.209994 USDC From 0x2e4C36…eE97e406 to 0x8EF133…29f25CA850000 USDC From 0x2cf23d…61BD1499 to 0x69942d…E76A1dB510800 DAI From 0xAA75a1…23f9F982 to 0x609A1F…531458922455.722723 USDC From 0xB2953D…AF0c1079 to 0xC05eA9…0C14440722931.85 USDT From 0x7c0610…4d32C593 to 0x3C6A06…06e3505D9000 USDT From 0x8914eA…953d5a20 to 0xAf6776…7353d24D15110 USDT From 0xAF675F…5C9FD24D to 0xfdA1E4…8EE25fF245500 USDT From 0x1395EF…475b60e6 to 0x7864Fa…0Aa3D4fE10 ENA From 0x6dc5e8…36394D2d to 0xC39C95…9d75eea526621.318099 USDT From 0x10Bd99…b3e1ad1d to 0xbc6f29…8F3a841b1000 USDT From 0xB4aF04…A757e568 to 0x1e1b42…6791E51a67096.16 USDC From 0x96547e…405A8Cee to 0x817ac8…526235f831000 USDT From 0x266716…3bbcb091 to 0x1Bd0Cb…0253277421731 USDT From 0x9fF240…9f06c906 to 0x742b18…3ce1b4C111013.780007 USDC From 0x1f0eFA…d26Db974 to 0x3EC7FC…2fA7D1f7500 USDC From 0x742bB8…97fDb4c1 to 0xff10C9…834d494680.33 USDC From 0x9fF240…9f06c906 to 0x742b18…3ce1b4C111013.780007 USDC From 0x742bB8…97fDb4c1 to 0xff10C9…834d494680.33 USDC From 0x6FD567…54BAF278 to 0x7683A4…ee6497CC23234 USDT From 0xA1f459…b852CE48 to 0xD91ef8…198907471371.9847 ONDO From 0x62D4ed…f11dDc8c to 0x9532d3…4724642f327888 USDT From 0xcD3d27…F8067eFB to 0xe4aaBd…686169bE1500 USDC From 0xE09390…3a0c8251 to 0xA9d1e1…F3ad3e43500 USDC From 0x997c60…e9F2b386 to 0xE093e3…Fa18825171414.057324 USDC From 0x43e8E5…EF0B2556 to 0x8cDC5E…72ED26C949914.750203 USDC From 0xc51568…26d55585 to 0xa56a47…211cC74A7328.9629 USDC From 0x0A29DD…44C458b9 to 0xf84774…9C1d11C75000 USDC From 0xA88f54…Ad725129 to 0xf19426…5B398CA32000.066002 USDT From 0xD14194…cc0F9b44 to 0xC078e2…F7625a0E3969.85244734648 DAI From 0x353Ed0…a71565bf to 0x49AF79…D92ce2851759.377136 USDT From 0xA3e6BF…aa150870 to 0x77C444…206d8eb160000 USDT From 0x6FD567…54BAF278 to 0x7683A4…ee6497CC23234 USDT From 0xB04d2f…cf9714B1 to 0x1DbEE6…84d972a82.97 LINK From 0x6270D0…4811B9c0 to 0x6FD5A0…4013f27819260 USDT From 0x0298B1…c4d2D92a to 0x2f0004…56A9230235000 USDC From 0x07C2FA…69C3Ba49 to 0x97D321…E32A63d840389.658624 USDT From 0x48d0D1…A6381662 to 0x20c80a…C339Affc1000 USDT From 0x088Ee7…75FA3a71 to 0x96dB7F…44eD949C1800 USDT From 0xb32996…3561A829 to 0x5A2e2F…994430D112930 USDT From 0xBb2140…D9bf8fb5 to 0x0AeCC4…8874E28610 USDC From 0x3E2d39…23d78263 to 0x68B936…e921957237100 USDC From 0x95E131…0EfAeC47 to 0xde9C65…A2532d2f136.43929194999998 DAI From 0xd5e449…4C14C9F7 to 0x4088ED…824B9f4D874867.0027 USDT From 0xC49f0c…991Fb883 to 0x40D9Ec…f348FD4645000 USDT From 0x0CAAaF…CaE7b240 to 0xd7962b…B202D13F15269.76448 USDT From 0xd5E42D…1bFbC9f7 to 0x408815…8c899F4D874867.0027 USDT From 0x01746b…2d8F00aa to 0x44A141…9622AC4C1208863.26 USDC From 0x2e4C36…eE97e406 to 0x8EF133…29f25CA850000 USDC From 0x09FF08…b03ac674 to 0xcB149d…C4D84323207.58809547 DAI From 0x3E2120…872C0E9f to 0xe57b7C…3B0B181470000 USDC From 0xC3E41b…18D9B030 to 0xc29558…7aA210F81.072875 USDC From 0x372DE4…1D764374 to 0xAb36dF…64A8D0c9100000 USDT From 0x372dc1…2Fb24374 to 0xAb36DB…C9A0D0C9100000 USDT From 0xAb36dF…64A8D0c9 to 0xbB8113…dc2794AD3000 USDT From 0xae51ba…5D4ACd72 to 0x68453c…31B2156526000 USDT From 0xF4d257…24cF9001 to 0x82e1E7…E640F75184159 USDT From 0x68451e…39Dc1565 to 0xc10D79…8A2910E3483.18817 USDT From 0x77c4Dd…771D8eB1 to 0xA6D952…0871bF2160000 USDT From 0x68638A…96603b93 to 0x45710c…3017e6b99952.284848 USDT From 0x092360…97994370 to 0x323a20…5cFCC77e262 FET From 0x14e05b…23A38deA to 0xa824b2…f96e749418996.87485 USDT From 0x11C66a…a090e8c8 to 0xC21234…Be4465e9100 USDT From 0xa09eCf…eC37Ac67 to 0x05933D…1fdc75b4137.842 SAND From 0x575E59…4e4814D6 to 0x5a8f23…0E435D6F5000 USDT From 0xE2Fc18…0918e2F6 to 0x6F0308…B7a8c44821710 USDC From 0xc72978…f4f5FB77 to 0x1ABe38…0F64F6E32288.004831 USDC From 0xE2Fc18…0918e2F6 to 0x6F0308…B7a8c44821710 USDC From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a500000.008001 USDC From 0x48Ef06…BaddcA49 to 0x6FE51d…34D6657320000 USDC From 0x7597C7…EBFA1A79 to 0xB86f6C…c0ceB38112100 USDT From 0xd0775A…e055FcDc to 0x4CCe08…50aCaE6610000 USDT From 0xF9C145…1C0a39a8 to 0x759770…60eb1a7958650.24 USDT From 0x4CcE4E…fF6aAe66 to 0x249FF8…7F969d888801.989276 USDT From 0xa02997…D6243b2d to 0x981397…258b136D81496.25066 USDC From 0x987642…233e119f to 0x7a6480…78195B8641315 USDC From 0x0516Ad…57F7F13d to 0x79274E…F123f09724389.683013 USDC From 0xb688ee…b9942b12 to 0x8DE557…429D3A2C100 USDC From 0x8F9b60…0cc7bed9 to 0x68879f…9baAF829305932 USDT From 0x8674f6…2Aca098e to 0x140ed3…1c069C6112763 USDT From 0xea8898…7Cc602E7 to 0x39BDf0…Cb6AA02744088 USDT From 0x88b334…6DAc9e7F to 0xc3Cb58…2FacF34224.960376 USDT From 0x2e9339…aE4a035c to 0x1032Cb…389f2FE03000 USDT From 0x8F9Ba6…f14dBEd9 to 0x6887c5…8F2BF829305932 USDT From 0xdC453d…1dAfbbCa to 0xfBD321…32d02be55265 USDT From 0x140EF2…DDA99c61 to 0xFc6F0D…9A21e07d253.454319 USDT From 0xEc542e…AD0BbBd3 to 0xB38082…c210f9A22435000 USDT From 0x48F92C…8D9dc9af to 0x0850B3…e3eb439713500 USDT From 0x085035…F97d4397 to 0xf102Ca…94bcAA97162000 USDT From 0x39bD6e…97B4a027 to 0x7c23a0…7A7041Ba10000 USDT From 0xb57BE4…04413232 to 0x86B62b…9bcF7149509.3 USDT From 0x955525…3A16c621 to 0xBEBc55…19e146Ab15750 USDT From 0x9479Be…930Ab093 to 0x0a8c89…974C765e17500 USDT From 0x0A8cB5…02E1765e to 0x874d98…60d5725416562 USDT From 0xd394DE…42114Bd5 to 0x10D417…eE24619410099.68 USDC From 0xf39C7F…c4CdFbDE to 0x3a66A3…7076DF5725300 USDT From 0x04A857…CB2B93E5 to 0xD9A197…75A7474325000 USDT From 0x0626cE…D24bf438 to 0x731e81…fCf03CA9100 USDT From 0xd8F823…ce01bA17 to 0xd2B003…7016F26d450 USDC From 0xC3EF9f…2D69e157 to 0x796a5e…ce71bD8e8500 USDC From 0xA82478…25b77494 to 0xB663eF…54e6eEF318996.87485 USDT From 0xB663ef…55EBEef3 to 0xdA7813…9f5d3650282695 USDT From 0xfB1908…E2D1F8eE to 0xD37c5c…8A5F520819.49 USDT From 0x9604aA…9b33A38E to 0xFa3883…bCBdE1df19900 USDT From 0x6c44E4…FCe0281A to 0xf1bC1b…52cC16fF17373.105634 USDT From 0x9268Ca…42Ea3ED5 to 0xFFd875…686f3ba519911 USDT From 0xc551F2…4D335739 to 0x1FA32b…f22811c42981.373164 USDT From 0xE7E3Ca…97fD0D23 to 0x9D9DEF…36FD06602300 USDT From 0xB65A22…7c18764e to 0x1e70ee…24cF009b27 USDT From 0xc61912…1AF9037a to 0xB65ae3…9B00764E50000 USDT From 0xa5cAE2…4eb05672 to 0x2d586E…117D80CB5000 USDT From 0x86AC19…c9655531 to 0x83D612…a1425e344000 USDC From 0xdE8845…460aC21B to 0x3d0ac5…b20Fe75a50000 USDC From 0xd6b429…713F2c40 to 0x849df8…EfFA35BC4000 USDC From 0x4C4d4a…f7Da5Bb0 to 0x9a4419…97293D1d7514.55 USDC From 0x955525…3A16c621 to 0xa5Cae9…191F567215710 USDT From 0xc51568…26d55585 to 0xdD9a8F…a90392A28280.5992 USDC From 0x048774…C0c0134b to 0x25A680…2dAcAe1520000 USDC From 0x48Ef06…BaddcA49 to 0x6FE51d…34D6657320000 USDC From 0xdF6709…11274aD6 to 0xc40dE4…80873ceb5000 USDT From 0x3701fc…E48b50D6 to 0x8C4c64…92B214D71400.081204 USDT From 0x03c6F5…c0969Ee9 to 0xEAD482…7e3C14e515000 DAI From 0x61eCC6…9Cc98fad to 0x3978B6…8179872110 USDT From 0xF44e8E…Cd8601d5 to 0xC3039B…CC285F69598 USDT From 0x2368AE…02037Dc3 to 0xDc37Bd…130978d21450 USDC From 0x746c3D…931ceE8c to 0xc81472…3566B4090 WBTC From 0x269DeE…09586a06 to 0xb63158…627aD9773646.77 USDT From 0x731eAC…bcE03cA9 to 0xA19143…EdCB3D756000 USDT From 0x0626cE…D24bf438 to 0x731e81…fCf03CA950500 USDT From 0xfFD806…68a13ba5 to 0x3512B4…9Db1567020000 USDT From 0x10D44B…D2746194 to 0xc5e04B…6026C06110099.68 USDC From 0x1696Ae…6D5D846c to 0xe2B7a1…FFd8DB2E50000 USDC From 0xC5e027…86A6C061 to 0x597007…1dE04dDf90487.901285 USDC From 0x4d8cDe…1b4b86c6 to 0x4F8554…0422EcC79000 USDT From 0x85cc0A…1DD9F20b to 0xf3d061…139ec8976500 USDC From 0xd394DE…42114Bd5 to 0x5C03d0…0e11CC151074.56 USDC From 0x264724…b38db576 to 0x2d69Ed…11Ff6687600000 USDC From 0x31c6B5…CE8E3948 to 0xABc89e…A34f51bD100000 USDT From 0x3DF168…46f0888F to 0x224627…03D92a8a44302 USDT From 0x18e0b5…DD3C47f7 to 0x000eDa…10e1DaEd5275.145741 USDT From 0x91B4a8…3888C3A6 to 0x9fdf9C…36c2C4cd525 USDT From 0x96E998…07d1BC67 to 0x3dF198…bE24888f25823 USDT From 0x92ff3f…4CECB642 to 0xa02564…10C9f47C70.15875838192368 ENA From 0x31c6A6…28093948 to 0xabc814…6FdE51BD100000 USDT From 0x114851…0797Eb0B to 0xfd61Dc…B8Dac59214600 USDT From 0x955525…3A16c621 to 0x6401C9…1cd1574412878 USDT From 0x640152…2AFA5744 to 0x756866…f458Fde01000 USDT From 0x90D0cE…4e1CC095 to 0xF124B1…1574589418169.43762 USDC From 0xe1f180…D3329a1c to 0xeb0A8F…79448B0c310307.086002 USDT From 0x1696Ae…6D5D846c to 0xD2F6a9…303bc21b70000 USDC From 0xE2Fc18…0918e2F6 to 0x6F0308…B7a8c44821710 USDC From 0x03ceca…5606A577 to 0x9fC213…C5E4626c10 USDC From 0x27EA2C…77f394c9 to 0xa6Bc1b…6c9AE1Aa8000 USDC From 0xE2Fc18…0918e2F6 to 0x6F0308…B7a8c44821710 USDC From 0x6B0167…7aD2C838 to 0xdBa8A6…D5B711315000 USDC From 0xE2Fc18…0918e2F6 to 0x6F0308…B7a8c44821710 USDC From 0xE2Fc18…0918e2F6 to 0x6F0308…B7a8c44821710 USDC From 0x1A6644…B8c9c234 to 0x822a88…b52F584D0.00073522 WBTC From 0x782fD0…5512EE63 to 0x779a8A…37dAa19C1559839.549433 USDC From 0x2368AE…02037Dc3 to 0xcC9b61…B6B57EBc1100 USDC From 0x782ffF…cf52EE63 to 0x779AB6…13E3a19c1559839.549433 USDC From 0x04A857…CB2B93E5 to 0x52C502…Ba84050050750 USDT From 0x828507…A52ab9c2 to 0x36FD79…6547329212615 USDT From 0x52C58E…d63a0500 to 0xa8b4F0…6514E79242800 USDT From 0x36FDc5…53B53292 to 0xBa9181…334626BE1300 USDT From 0x05852d…802a1F04 to 0x75B4d9…Cdd65fd3306868.587182 USDT From 0x136909…09b3965e to 0xBcf606…778570c480000 USDT From 0x4c3f9D…21D57A10 to 0x250eC3…4006525125000 USDT From 0x0585a0…05bF1f04 to 0x75B407…11345fD3306868.587182 USDT From 0xBCf635…C9Ad70c4 to 0xa5E6c3…0e2d770928000 USDT From 0x95614E…799Cd109 to 0x6beA59…F12FF5DF1873755.7 USDC From 0x9561e1…2691d109 to 0x6bEA66…B1A1F5df1873755.7 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE5850.007891 USDC From 0xD55422…ba7F6783 to 0xC4940B…A315326E185000 USDC From 0xd554a6…7D836783 to 0xc4947e…BCC1326e185000 USDC From 0xa960DA…C9fc5450 to 0xc7cdD0…919ACaB52387944.91 USDC From 0x26e3dA…1372B510 to 0x629C84…6C8BBFb22000 USDC From 0x4F80a2…5edF80F2 to 0x2bB344…A63A668C75000.001636 USDC From 0xABc89e…A34f51bD to 0x95C3d5…05fA1Cc3100000 USDT From 0x0199C2…ab4D515F to 0xD11A51…086F35Ed422.466963 USDC From 0x2EfdEa…b6f35227 to 0x0199a0…a64B515f50000 USDC From 0xbb7923…1181494D to 0x392204…57D904c71876 USDC From 0xc51568…26d55585 to 0xa5E6D6…142C824a4348.4198 USDC From 0x95C3d0…80F91Cc3 to 0xEe13A6…9d87d484100000 USDT From 0x2993ed…5234834e to 0xE76577…d9955EC60.02 WETH From 0x6dEB7A…11fb99C2 to 0x78Af0e…A056b4b0155099.9715014832 DAI From 0x5970BF…35392d39 to 0x809272…7efa7D7455000 USDT From 0x75B407…11345fD3 to 0x464d12…90824441717248 USDT From 0x5dE6eC…84881B47 to 0xdc4757…c406705D9993.136432 USDT From 0x75B4d9…Cdd65fd3 to 0x464D1e…d4e34441717248 USDT From 0x868Da7…536dd01f to 0x2Ae1B1…d2daF4E32100.168013 USDT From 0xE62b69…413cfBE9 to 0x87c2fe…C427DEc2694.8929999999999 WLD From 0x464d12…90824441 to 0x28396c…A41Dc18914878.017324 USDT From 0x955525…3A16c621 to 0xCAbeC4…fEb0676810979 USDC From 0xF55e68…BF60F91E to 0xdDd40D…F0D386FB138809.92 USDC From 0xF55Ed4…eDA2F91E to 0xDDd428…072086fb138809.92 USDC From 0x629c93…32E5aB08 to 0xFB96A4…30Bf32eD50000.647869 USDC From 0xCAbeA9…bB3F6768 to 0x2d586E…117D80CB2499.337838 USDC From 0x31F207…1844c720 to 0x260EAc…71c1A2bE3500 USDC From 0xd394DE…42114Bd5 to 0xE79ED9…bFB16C0C9740.32 USDC From 0x1B9f86…6b0Bb3c4 to 0x28d522…30d31e9212660.1125 USDC From 0x3ad788…7A79124F to 0x184d5A…405a369213000 USDC From 0xee4521…5d870268 to 0x792CAc…89880c3A36300 USDC From 0xb34899…dA4c2aa7 to 0x088d9d…c3B5f33a100 USDT From 0xeEee68…c6A4822A to 0xAfb3f3…2eF699A211867.403411352432 ENA From 0x976C5b…574b5eDf to 0x5a0daf…807BD18e0 DAI From 0xc1b9De…707e1111 to 0x54F8F3…815f49AC6247 USDT From 0x5038DA…8257623A to 0x1b12b6…96cb798D9896.535 USDT From 0x372DE4…1D764374 to 0xAb36dF…64A8D0c9150000 USDT From 0x588350…57337B95 to 0x6F112f…21a6b8814000 USDT From 0x372dc1…2Fb24374 to 0xAb36DB…C9A0D0C9150000 USDT From 0x6dEB7A…11fb99C2 to 0x78Af0e…A056b4b019128.740936 USDT From 0xAb36dF…64A8D0c9 to 0xbB8113…dc2794AD3000 USDT From 0xE373e4…75A71a55 to 0x63DC0d…813F273524000 USDT From 0x71803D…EA423C29 to 0xf747D9…c5db5B0B12643 USDT From 0xeFdcCd…4e3BA42C to 0xEfDcc4…8dBFA42c0.001962404959697231 WETH From 0x5eb832…88Ee7b67 to 0x3C4792…1e6aa33D64000 USDT From 0x9444CF…0320c61E to 0x0f2BBe…D88A196320000 USDT From 0x78Afd5…a21eb4b0 to 0xa111fA…34737711912.222871 USDT From 0xcb5CC5…10B5A225 to 0xEfB55d…b386417d30000 USDC From 0xb688ee…b9942b12 to 0x8DE557…429D3A2C200 USDC From 0x312112…1A9541bA to 0x56E5b9…275De4D63106 USDC From 0x955525…3A16c621 to 0xFf3D23…eF9412E53371 USDC From 0x8DEd93…70C15757 to 0xec4a44…ccf547962000 USDC From 0x06187E…392568ac to 0x42E1aa…33a712A2100000 USDT From 0x0EA547…A89a66f6 to 0x2077e2…31C5cBB51184 USDT From 0x0618C9…E54368aC to 0x42E1ee…749212a2100000 USDT From 0x5AD9db…546Cbd16 to 0xbE161B…dbcB81619.676780350000001 FET From 0xa09eCf…eC37Ac67 to 0x51b50E…35a2A2651339.759556 DAI From 0xc90661…947fd73B to 0x47c35A…fAe6077115900 USDT From 0xDBC92C…4795Fa8d to 0x061Cb2…5A202D8a439.330541 USDC From 0x95614E…799Cd109 to 0x6beA59…F12FF5DF1873536.3 USDC From 0x1B9f86…6b0Bb3c4 to 0xDbC9EE…1e77fA8d41318.6991 USDC From 0x1578b1…177B9303 to 0x269681…45fED88B50000 USDT From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE5850.007891 USDC From 0x9561e1…2691d109 to 0x6bEA66…B1A1F5df1873536.3 USDC From 0x69261B…Dd6f4026 to 0x456c7a…D919F77c3608 USDC From 0x969Aa2…B59B8F1C to 0xa3DDBf…e048416a104992.448 USDC From 0x79bd13…800CDFc1 to 0x39d8E0…400beD4e620052 USDC From 0x955525…3A16c621 to 0xB7A4Ee…D6B0d3361527 USDC From 0x969a98…0F4A8f1C to 0xA3dD4D…F81d416a104992.448 USDC From 0x8a510f…9492f126 to 0x9ae183…9A443C605000.425036 USDT From 0x8CE62B…4dfcE98A to 0x5197fa…0E2E159c40000 USDT From 0x152dbc…B6C6C3E3 to 0x08ddBC…3D718AFA600 USDT From 0xF791Fa…4A15085E to 0x47e4c8…66cd47312391.26 USDT From 0xa09eCf…eC37Ac67 to 0x318708…a4cAB7C62.65 LINK From 0xFC45Dc…6A47AceE to 0x5Fa844…3bFEdeB213995 USDT From 0xFc13a2…41a02ec2 to 0x7B4d13…9446aFb252694.950801 USDT From 0x6bEA66…B1A1F5df to 0x00FdAe…EaaacDCE3747292 USDC From 0x00FdAe…EaaacDCE to 0xA8CDc3…835db0a74453000 USDC From 0xf5B724…373a014A to 0xC55D47…68F8A1431000 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE3747292 USDC From 0xc51568…26d55585 to 0x4f479D…86B2d4706333.9716 USDC From 0x4FDeB9…F8905048 to 0xBC8A04…2f027A4520000 USDC From 0x676f39…1252159A to 0xd28956…bD28D51226.422308796249897 ONDO From 0xFFdFeA…618c572a to 0x845B01…3Ca607031000 USDT From 0x6Aef4e…E5dc5Ab9 to 0x68879f…9baAF829274500 USDT From 0x6AeF9e…2A275ab9 to 0x6887c5…8F2BF829274500 USDT From 0x860be7…fF017030 to 0x1E2Cd3…8d738a043540 USDT From 0xb6Ee79…9Bd6bd72 to 0xA9d1e1…F3ad3e4361503.4 SAND From 0xD96D42…22278AcA to 0xC26190…6eE0B62110 USDC From 0xc2E42F…9F619FF8 to 0x959Cc4…Bda6CaB210001.0001 USDC From 0x1dEB67…6118e896 to 0x49DDCa…59Fb386c111641.24446 USDC From 0xeFdcCd…4e3BA42C to 0xEfDcc4…8dBFA42c0.001957206390336843 WETH From 0xfFA6A1…ad35e44B to 0x061Cb2…5A202D8a1334.335477 USDC From 0xc4B4D5…E33CC189 to 0xa0A6cb…B600cDC85000 USDC From 0x5E9B23…A0D75cC7 to 0xeC2317…A807EbD49129.6 USDC From 0x13a1Ba…CF2e5Ba2 to 0x7cD312…A52840d75000 USDC From 0x1FD70D…25896CdF to 0x44F7F8…1FF318b370300 USDC From 0xb688ee…b9942b12 to 0x8DE557…429D3A2C4490 USDC From 0xCCc1aA…30775e19 to 0xE64461…C25416951900 USDT From 0x131E42…4824746D to 0x58bE5c…1041Cf121000 USDT From 0x52f0c9…6aA8E979 to 0x44658f…7e31F96e18843 USDT From 0xA3Fa30…Efbb9b54 to 0x3A2f05…C4515Ad816353.271821 USDT From 0xEE92b5…6192EB75 to 0xc5762F…E2Ae203329997.6 USDT From 0xc57662…1D322033 to 0x5dB309…E1C7BF09400000 USDT From 0xFa99Dd…1360e527 to 0x9dbba6…4E5129be7092 USDT From 0x30D51E…E54A95dc to 0xFA9981…2e57E52712185 USDT From 0x9752dC…71a1DC32 to 0x1D40e4…BC331fD97554.88 USDT From 0xA9D4Bf…613a19BB to 0x47c35A…fAe607715500 USDT From 0x605330…a57d256A to 0x89908b…A9949aa512666 USDT From 0x51387b…7664001a to 0x01f36f…Ec3910e1483.51462738 FET From 0xd394DE…42114Bd5 to 0x31F47e…AB512A5C4752.46 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE3747292 USDC From 0x95614E…799Cd109 to 0x6beA59…F12FF5DF936658.47 USDC From 0x9561e1…2691d109 to 0x6bEA66…B1A1F5df936658.47 USDC From 0x14678e…9eBe5DB9 to 0xd18d3e…9B8688697739 USDC From 0x73603a…b80E3956 to 0x673630…92DF6F5b50000 USDT From 0x6189E5…2e226bE3 to 0x30dF9F…fDDAa0a332585 USDT From 0x1395EF…475b60e6 to 0x7864Fa…0Aa3D4fE2699990 ENA From 0x41Cd84…03D15C67 to 0x66252b…976bb2821500 USDT From 0xD5268B…254c1902 to 0x2fD3ED…a495A2921000 USDT From 0xE2FcC0…D13ce2F6 to 0x8D2f1C…d23f88F7269422 USDC From 0xE2Fc18…0918e2F6 to 0x8D2F27…50e188F7269422 USDC From 0x53886A…E8b54c0b to 0xea9ad7…26655C709057.5911 USDT From 0xe27803…e57F7f22 to 0xa282f5…049Db59E28221.15 USDC From 0x35Ae42…20762458 to 0xE27801…1A4a7f2284501.09 USDC From 0x3199fe…9eA3a6dA to 0xc1dD4d…5047A53711500.0057 USDC From 0xC1dD4B…345eA537 to 0x4D9308…a35A890D30000 USDC From 0x289051…7595416e to 0xe45F08…138c6BbA66500 USDT From 0x7A256C…083574A3 to 0x111eE4…AA3f803934719 USDT From 0x342Fbf…8838f726 to 0xb77915…28297cC65000 USDT From 0x7D7C17…D2358C24 to 0xb884c9…B770782A18000 USDC From 0xbA53E5…2e7c08B3 to 0x3b6dB9…b184d5ED61344 USDC From 0x3b6d3c…1F95D5Ed to 0x3eA431…73C288c113.961366 USDC From 0xeB5919…37764eA9 to 0x8acAF4…DAB426B2539839.42 USDT From 0xCD0b98…e0Bf7531 to 0xA9d1e1…F3ad3e4398.8 USDT From 0x794401…21b51bE7 to 0xF29d5d…8abaC864245000 USDT From 0xB3aB16…2875ACC0 to 0x88ea6F…D8eDd73b89125 USDT From 0x284636…b7F32c1a to 0x7A67d3…0D0735DB60000 USDT From 0x1b0c59…7F00f2B2 to 0x5a8b52…463828672960 USDC From 0xFcE13a…c9b1146C to 0x4104C5…4FB6887b28755.015476 USDC From 0xc51568…26d55585 to 0x6d511c…B897EaCD3794.8367 USDC From 0xE7FEc7…Df48231B to 0x056D95…CE66584a91111 USDT From 0x8f8A1d…81737A23 to 0xdb0211…D7B583a813270 USDT From 0xdb021B…1a2183A8 to 0x90492f…E2687BC313601.191482 USDT From 0xA929FA…Ecf5b22C to 0x143f50…25F2CBA620000 USDT From 0x88EA3d…C0c9D73B to 0xb3AB41…3BBFAcc079600 USDT From 0x7a67f1…472235Db to 0x1Ac6fa…7e97476b3959 USDT From 0xfa4f83…06aaF844 to 0x66C3d5…5DA2f98c16985.502458 USDC From 0x8D9f7a…a92cCB45 to 0xb022f5…F2FB423E46.829469 USDC From 0x269DeE…09586a06 to 0x989aC7…12d2C1442257.88 USDT From 0x6a98E2…3Ba148A8 to 0x1bd3b6…965FCC827404 USDT From 0x765E20…F30cc1BA to 0x57BD0a…E2F1AB305066 USDT From 0xdd420A…35a7aC96 to 0xfb81bE…DA4bb8c911602 USDT From 0xc61912…1AF9037a to 0x6B5BCA…b5F6603852841.052527 USDT From 0x7BcC58…c943A862 to 0x9f91Cf…ea4769E117000 USDT From 0x45D406…c52fD6E2 to 0xcB149d…C4D84323193.46 DAI From 0xcbF80E…C077207D to 0x9B9219…F1c170247611.73 USDC From 0x4FD4eD…A2869afD to 0x2B0476…7198d7A01438413.58458 USDC From 0xB65A22…7c18764e to 0x952e86…47E2ff8C45000 USDT From 0xe3Eecb…ee69dD56 to 0x852774…f0Be96C68405.11 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.008862327344811079 eth 0.008862327344811079 ETH
0xa48542…5e0a19fb	22867555	Mon, Jul 7, 2025 1:16 PM	0xc46908…A9c38F0d	From 0x06187E…392568ac to 0x42E1aa…33a712A2100000 USDT From 0xE71751…867dC80F to 0xcfe47A…9a044E3C110550 USDT From 0xcfe47A…9a044E3C to 0xFf5a70…88756D6B40905.245372 USDT From 0xE670d4…0975DD48 to 0x079344…8740966518024.05697668842 USDE From 0x0618C9…E54368aC to 0x42E1ee…749212a2100000 USDT From 0x41FC50…c3271872 to 0x87C564…7f714F841497.6785981728322 FET From 0xe71765…4152c80f to 0xcfE469…55Bd4E3c110550 USDT From 0xae51ba…5D4ACd72 to 0x30a694…6e131F602690 USDT From 0x31c6A6…28093948 to 0xF4EbE8…58E00be720000 USDT From 0x868Da7…536dd01f to 0x98E085…b611Ba752800.0336 USDT From 0x6C5f46…3342E38f to 0xa857Ae…49ED89042499.087833 USDT From 0x5FD2ed…946199e6 to 0x60CC2d…4C943d2d20000 USDT From 0x02d711…8Ab61D25 to 0xF9D9a8…0d762cE1480 USDC From 0x60cc9F…451b3D2D to 0x204E5e…5883a9c430000 USDT From 0xa27289…a318092F to 0x1deb01…1FABe896111641.23846 USDC From 0x51E35A…a7B28852 to 0x595172…e7929186111900 USDC From 0x51e3bf…9B108852 to 0x5951eC…b4429186111900 USDC From 0x547979…55D44Dde to 0xb76718…1070F2b71990000 USDC From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab230000 USDT From 0x693fB0…05BFd483 to 0x9a6475…D50ada6e237600 USDT From 0x83C14A…912cf5F5 to 0x328666…aB577Aab230000 USDT From 0x0CAAaF…CaE7b240 to 0xd7962b…B202D13F15000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000478391585538029 eth 0.000478391585538029 ETH
0x8e7a01…a9864c0a	22866855	Mon, Jul 7, 2025 10:55 AM	0xc46908…A9c38F0d	From 0x29C036…FF1aF892 to 0x081118…30244aD6380.4219847858419 ONDO From 0x98643b…D6819e53 to 0xB68571…abA9895B10 USDT From 0x0bD40b…6a126b2B to 0x27F550…682249EF12090 USDT From 0x27F5F6…44F249ef to 0xCab686…227315AC1774.37 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab225000 USDT From 0xC6a365…e2dAAE45 to 0xe8Dc4E…92399380134753 USDC From 0xf00F9F…790dD6d8 to 0x492627…57e25b9C7160.61 USDC From 0xc6a3E7…aB8bAE45 to 0xE8DCcD…B7259380134753 USDC From 0x9a36B9…3bc05DBC to 0x83C14A…912cf5F5150000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000091620164930602 eth 0.000091620164930602 ETH
0xf22bd2…5d8caa66	22846828	Fri, Jul 4, 2025 3:44 PM	0xc46908…A9c38F0d	From 0x6A358e…13266877 to 0x9975eC…1E294DB8400 FET From 0x5F7291…028b974E to 0xBBCe44…07CD10E50.07067528838460845 WETH From 0xD5e1ef…5776c103 to 0x39a0d2…4f6a097c5000 USDT From 0xe930e6…67BfA926 to 0xAE2481…A0142d1724834.298494 USDC From 0x4e62FF…FEF1767F to 0x406E6e…79C81Daf2296.840025 USDC From 0xDce793…01a882CF to 0xd36784…02c5069b121801.84213 USDT From 0x4bd1fc…Fba4A34f to 0xe930AF…977DA92668965.038501 USDC From 0xeAEd6e…21b5F3b9 to 0x56d464…4Fbb28948000 USDT From 0x3Aa740…92dBDacf to 0xC0Ac9e…d42C00bc8916 USDT From 0x491752…Fd9D92C9 to 0x1591dD…869c58FB300 USDC From 0xFAA183…d28A59E5 to 0xd36784…02c5069b50000 USDT From 0xb79577…153a1B95 to 0x0dFC2e…e93A1e9a222.9 LINK From 0x7aCA09…3CA6A599 to 0x3Aa748…8Ff6DaCf25000 USDT From 0x5cF2B0…C8e939BC to 0xf04f9B…Ab6c3b477650 USDT From 0x90505f…1F0317e2 to 0x714247…F75ff4461000 USDC From 0xA3A2e5…7470BF88 to 0x829B20…2e764e4f18816.525907 USDC From 0x5e51B5…5718BCb8 to 0x937F70…D4A3bB6A20000 USDT From 0x937f73…657dbb6A to 0x836663…3701b2F216000 USDT From 0xD574B0…4f577a17 to 0x51Ac17…4Ea63868108000 USDT From 0x8E4703…45cb9F6e to 0x48f923…7f80409C253000 USDT From 0x38809E…E4d054DF to 0xd67150…295dc65413000 USDT From 0xD67163…3E91c654 to 0x7940bF…d5A686a845 USDT From 0x48f923…7f80409C to 0xf31930…FfF37a82199900 USDT From 0x8159f9…5F5E020f to 0x6B11fb…a15153e6400000 USDC From 0x81597c…9145020f to 0x6b1191…b0fb53E6400000 USDC From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab133502 USDC From 0x00E947…Fc7143D3 to 0x83C14A…912cf5F560000 USDC From 0x8e4727…F1379F6e to 0x48F9bA…206d409c253000 USDT From 0xe4335d…86179bE4 to 0x0DFC29…27A423331304.22 USDC From 0x1f2a1B…338D0d2C to 0xfaB384…c7791c7b33300 USDC From 0x689cDF…A5A921F9 to 0xcF6Ed5…20275ef650000 USDT From 0xaE488b…d98A593F to 0xF04Ce8…992a7bDE2000 USDT From 0x42fcdC…34EAB314 to 0x743f52…3AD8b78015023 USDT From 0xB275Fd…D03aAeAE to 0xc9615c…c79A64771000 USDT From 0x0633Eb…e12012e9 to 0x836663…3701b2F218000 USDT From 0x937f73…657dbb6A to 0x0633e8…8aAD12E920000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000441582434492175 eth 0.000441582434492175 ETH
0x299886…a185dc79	22846082	Fri, Jul 4, 2025 1:14 PM	0xc46908…A9c38F0d	From 0x266911…560F52Cf to 0x44408B…8dF21d5f1721491.184719 USDT From 0x2669C0…c4eB52Cf to 0x444072…A5341d5f1721491.184719 USDT From 0xca30a3…672E0bf6 to 0x8Ae751…774cA95719194.002658 USDT From 0xc3F2A5…7740546F to 0xfDeA0f…8124b7D322298 USDT From 0x6c13A5…84d48B94 to 0x78FEb1…2BC192cf12547 USDT From 0x19FC73…d7Ad3c92 to 0x6C1374…1D2f8B9413000 USDT From 0xFdEA66…64c7B7D3 to 0xA31734…913eD5D07965 USDT From 0x5d5504…cC24EF2a to 0x83C14A…912cf5F520000 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab225000 USDT From 0x83eC75…Bd177F50 to 0x13Bddf…8111D20610482 USDC From 0x4dEdfB…19794e1e to 0xe3aA3c…97D74D9c24540.52 USDC From 0x96a1f6…fEC1ba90 to 0xf22BDd…E026F79F1500 USDC From 0xBEa624…6eFEaec9 to 0xA4D0f0…Aa26045D99799.2 USDC From 0xA5b2E2…d117f720 to 0xa3a2b0…F2400D0940000 USDT From 0xe11B29…4270D084 to 0x504568…C71648890.03319 WETH From 0x3dF1F3…6fFb3620 to 0x0c536B…0369b9B37960.2 USDT From 0xa3A20A…9f000d09 to 0x1B1784…36E30A4935000 USDT From 0x6F5612…81038a52 to 0x989865…8FA9641E3000 USDT From 0xDa7AE2…85f726a3 to 0x5C23d6…fedA05023000 USDT From 0x0cE0E8…1298Beff to 0x276d3B…18fC6cbD1364 USDT From 0x78fb4C…7E6A294d to 0x1cf3C0…D1879906182358.314283 USDT From 0x0CAAaF…CaE7b240 to 0xd7962b…B202D13F10000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000387194054254959 eth 0.000387194054254959 ETH
0x4dd057…208080f2	22841022	Thu, Jul 3, 2025 8:16 PM	0xc46908…A9c38F0d	From 0x109145…C8E45B38 to 0x836D4C…855E5A5A1946.180586 ENA From 0xb4e0dC…A1Fe4cdF to 0x5dB309…E1C7BF09377100.1 USDT From 0xFa8D66…8687eCd7 to 0x96f3E4…b277735A1000.4 USDT From 0x523633…7D84F954 to 0x9764B5…beEe883017000 USDT From 0x3C35FD…92757102 to 0xEebee7…893C3D875000 USDC From 0xde5c1D…B6f2b7F3 to 0x723533…a7F23Db4758.16142648 CRO From 0x6189Ae…e09453CB to 0x23C30D…E8bbef9413 LINK From 0x1c799C…Dfe74e1d to 0x2B5b7D…369A9a0f30000 USDT From 0x2b5b61…55e49a0f to 0xbf6fe8…313c668034996 USDT From 0x4524b8…139aAed7 to 0xCa08F6…07AF6f4815487 USDT From 0xd0f3Cf…0f223493 to 0xb1Db15…8d2D5d064180 USDT From 0xB7331B…c7960780 to 0x83C14A…912cf5F512201.317742 USDC From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab133502 USDC From 0x0A5aC5…6413cb4a to 0x252F3E…9760415b593.14 ENA	0x19d342…DBAA866f	0 eth 0 ETH	0.000116838939280854 eth 0.000116838939280854 ETH
0x56c8c7…fb8318a6	22838362	Thu, Jul 3, 2025 11:20 AM	0xc46908…A9c38F0d	From 0xfe5937…095B4e87 to 0x4cb393…7880eEB455 USDT From 0x5d5504…cC24EF2a to 0x83C14A…912cf5F520000 USDT From 0x509D01…099d29BB to 0x7B0f64…4F89682B8297.08 USDC From 0x9e3Bf5…Df26b46A to 0x77D41c…5BE10115625169.828001 USDT From 0xD923E5…4404658e to 0x38B93c…ecA6080D0 WLD From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab225000 USDT From 0x3Deb5E…7c178335 to 0x2850f0…85d613730 USDE From 0x5aCe24…B876506a to 0x62e644…F8588BCE1000 USDE From 0x9e3B29…8Ea6B46a to 0x77D49D…6c630115625169.828001 USDT From 0x77D41c…5BE10115 to 0xc89662…60De8e9D536208.12 USDT From 0xc6Beb1…d9Cc63dA to 0xa01b8f…6c1445AA3e-7 LINK From 0xfe5937…095B4e87 to 0x2309A0…aA5eA5Fe55 USDT From 0xFba58E…0eafe7AB to 0x6E7769…42d0026320000 USDT From 0xfe5937…095B4e87 to 0x158f76…d6cb319b55 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000144323741304684 eth 0.000144323741304684 ETH
0x7c33c0…179c3318	22837459	Thu, Jul 3, 2025 8:18 AM	0x5ACD43…8d061259	From 0xAdC42A…5C53f71E to 0xD0E5Cd…ddE809381.8395703540069388 ETH From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f110 ETH From 0xD52B77…bA3bECC2 to 0xcd70A8…eAd0c9Df74 USDT From 0x48c1C8…324d0723 to 0xD012CE…aAaD87D90.36592727 ETH From 0x01D9a2…bA5380C0 to 0x35DFcD…aAc81fEB684326.219192 PEPE From 0xF5A17f…c1018D1E to 0xCb12Be…7e5E4323200.46 DAI From 0xC37A3F…659ebBC9 to 0x945D47…B036A94F3500 USDT From 0x3286D2…439B7aab to 0x5A90bA…0Ec632FB225000 USDT From 0x8707BB…30F98C5E to 0xcD44AB…adc9e3C250 USDT From 0x0e0183…16E08F67 to 0x3fBf4e…a61Ca5b935.38564338 LINK From 0x6eB79d…6217fAc3 to 0x8a28Ca…F7501E2F2196.36 USDT From 0xD31688…9c46fdEE to 0x14d47b…23f302850.9 ETH From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0xeaA837…84846503 to 0x36281c…4dc682Ce9.999 ETH From 0xa9ce69…06535A38 to 0x80cE84…C1A6571D0.9509087826254227 ETH From 0x80C0Cb…efA6571d to 0x47De83…1E445DEF5e-8 WBTC From 0x818D4c…B0861e29 to 0x5859e5…F1B5BbE411.607186312242284 ETH From 0x7471E3…258911AB to 0xC952d6…9ea538ca2.68 USDT From 0x29e0a1…34B0fC96 to 0x703C1c…2A0B088F10000 USDT From 0xf15b71…9513FAe8 to 0x491F0d…1F06537218000 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.000129356333287645 eth 0.000129356333287645 ETH
0x672064…d11b5579	22837455	Thu, Jul 3, 2025 8:17 AM	0xc46908…A9c38F0d	From 0x4dAb5F…A76EACdE to 0x3C4cE8…B09FceEd10000 USDC From 0x529Ec2…12f95D12 to 0x072747…Eff73025253690 USDC From 0x529EF5…41fa5D12 to 0x0727eb…8f673025253690 USDC From 0x701698…A7526848 to 0xBc19A9…D3d597d918000 USDC From 0x0727eb…8f673025 to 0x30b5c1…7194D87730359 USDC From 0x5F2d48…526c46e3 to 0xc15124…F72491d720605.02 USDT From 0x3286D2…439B7aab to 0x5a9310…30C632Fb225000 USDT From 0x1d7b04…50F0c86A to 0xcA9B49…bE60F66515378 USDT From 0xF5A17f…c1018D1E to 0xcB149d…C4D84323200.46 DAI From 0x0e0183…16E08F67 to 0x3FB8E7…2852a5B935.38564338 LINK From 0x6eB79d…6217fAc3 to 0x8A2Bc5…3fCD1e2f2196.36 USDT From 0x80C0Cb…efA6571d to 0x47d565…8d245DEf5e-8 WBTC	0x19d342…DBAA866f	0 eth 0 ETH	0.000103211728182842 eth 0.000103211728182842 ETH
0xd5c009…5e98ef76	22837424	Thu, Jul 3, 2025 8:11 AM	0xc46908…A9c38F0d	From 0xa04373…97D571e5 to 0xB053bC…649795a25293 USDC From 0xcb8EB9…7321806d to 0xC7cF58…64c9A2f81588.8193191371413 FET From 0x5c9B25…1AFF390f to 0xBe91e4…f9BCcD8b777 FET From 0xC426C7…005E9156 to 0x37F000…c62F6e0163374 USDT From 0xfC1e60…A316EE19 to 0x3Ab215…2c2B015B412335 USDC From 0x4B1291…8436357e to 0x789a06…8CCc128D19700 USDT From 0xD22928…12C69A42 to 0xb787A0…bb60dBFC84900 USDT From 0x83C14A…912cf5F5 to 0x328666…aB577Aab225000 USDT From 0xFC1ef3…3C66Ee19 to 0x3aB278…5184015b412335 USDC From 0x789AbC…678d128d to 0x3F7cEd…3CEFb7A587691.999015 USDT From 0x3aB278…5184015b to 0xb26F42…5E7cdC374500 USDC From 0x7c9759…500999bF to 0x7b30C4…3D1Ac40120000 USDC From 0xcE4f7e…19C09D16 to 0x50e018…B214356819950.88982 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab225000 USDT From 0xB78741…C3EfDBFC to 0x0F6E21…0E89Fd8c715000 USDT From 0x28560C…91E6204D to 0x1b9f64…C57618D016.1819 USDT From 0x328666…aB577Aab to 0x5A9318…f9e532fb225000 USDT From 0x43c019…99B02787 to 0xc34717…6cBBff4818000 MNT From 0x1f1d3c…A17e5228 to 0xf4aC5d…4bB19b4e0 DAI From 0xa1EAAc…8e814cdb to 0x90d596…1a085D2618000 USDC From 0xf4ACa2…ea679B4E to 0x63682c…4D15c977950 DAI From 0x83f210…0aE965BF to 0xB17C46…200707e51000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000167490626832584 eth 0.000167490626832584 ETH
0x400e55…2a2fb0fd	22836941	Thu, Jul 3, 2025 6:34 AM	0xc46908…A9c38F0d	From 0x35282D…227bfBbB to 0xF47375…0eaEa862540.55 USDC From 0xB143c1…4d3ca40D to 0x22cE85…84B140d5154000.00775 USDC From 0xCfF94C…34cfFC32 to 0xcBdd3a…E7491373105 USDC From 0x0ba4c3…4A57B759 to 0x105AC8…38Ec6E600.001 LINK From 0x136909…09b3965e to 0x83C14A…912cf5F515000 USDT From 0x8F226b…01FAabd1 to 0x5561Fa…2a26492b621.462077 USDT From 0x6bC7a5…077AeF10 to 0x8F2239…D6c7ABD150000 USDT From 0x05e4DC…23CB4091 to 0x388528…9CAfa7BA11015.24 USDT From 0xfdE68B…e8a57e2e to 0xd42E3f…6d6D6Efa1769.375097 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab225000 USDT From 0x1D0ECC…62756717 to 0x03C035…e04AfD219000 USDT From 0x3885f4…6Ac2A7BA to 0xc761ee…f3D6B4Ce22031.58 USDT From 0x3a11b1…3437BE04 to 0x7fDe0a…95Bd460a24000 USDT From 0x618ACA…00387a04 to 0xE8E3da…e12787D21500 USDC From 0x5d791F…B75951e5 to 0xfE2c1C…28c9E2b60 DAI From 0xeEe371…33Df513D to 0x0DA148…775da8f10 LINK From 0x2FC06d…46432339 to 0xf5361C…9CF35a320 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000074399334448686 eth 0.000074399334448686 ETH
0x633ad8…49651534	22832323	Wed, Jul 2, 2025 3:06 PM	0xc46908…A9c38F0d	From 0x3C6980…edfe5808 to 0x4cc32F…00156FfB2530 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab225000 USDT From 0x9766F3…64699887 to 0x30c53D…554F9eB712001.188117 USDC From 0xA86d12…ab796837 to 0xB8acFf…4D39a0A470000 USDC From 0x918E33…315b20dB to 0xa59Bf6…49862A4d10000 USDC From 0x80679D…4C6705D5 to 0x152387…AE32A3ef50000 USDC From 0x79E448…31708565 to 0x7Fb3e8…110d935C68200 USDT From 0x051027…a5FbBf56 to 0xdA7813…9f5d365045115 USDT From 0x8D248a…8566c310 to 0x82Fe83…E2f69c5415000 USDT From 0xe9e1b2…5CD96497 to 0x20513D…d7Ee761e14991 USDT From 0x3CC558…b8C3b153 to 0x696452…8b5e76F75000 USDC From 0x5A7051…657cBff3 to 0xB53336…FFbD0dc5149998.7748 USDC From 0xF6eaCC…25c47eA5 to 0x2aA514…1eD107d6123642 USDT From 0xAc4629…e59176aC to 0x05C9bE…77fA5a7E10820 USDC From 0x06Ac3D…62657f96 to 0x71b818…b54dEc6010000 USDC From 0x8e95fd…cF393AD8 to 0x923A01…0CEdA3Bb4.135287 LINK From 0xD46D6C…7f72240C to 0x051045…8169BF5686438 USDT From 0x62D774…112D01EE to 0x1cA398…67a1060F43471 USDT From 0xEf96AD…5C75669D to 0x25c055…c715b2A42541.04 USDT From 0xB51F9E…bA5069Ed to 0xFaE215…D7a5c86710116.046418 USDC From 0xc6580F…0DDC3eD6 to 0x92aCd1…c3AA3B753594.12 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000403803793319555 eth 0.000403803793319555 ETH
0x51a525…2e9daf6d	22830937	Wed, Jul 2, 2025 10:27 AM	0xc46908…A9c38F0d	From 0x7Fdb62…F1ba734d to 0x6052Dd…3A2aCD605095 USDC From 0x8D9f7a…a92cCB45 to 0x7FdB41…69ca734D15668 USDC From 0xd364CA…dDD6131f to 0xde091d…164F01b414961.43 USDT From 0xAc2292…c3B5500B to 0x6F3241…9C115439133 USDC From 0xEc965A…699de3A9 to 0x61aDD7…EB2bcBb5264.01373029120765 FET From 0x9353b2…d6A3BbA2 to 0xD90E36…435830511e-8 WBTC From 0x59653F…45a6E47E to 0xE14b8d…a49dD9b55000 USDT From 0x1e25B4…69a6099E to 0xE6CDda…5B7dd9F90.7877368411823856 LINK From 0x1Fb688…8AB628e7 to 0x317772…88d52275359895.943995 USDC From 0xc0d57D…48422094 to 0x082dCF…3aE0cD920.05 WBTC From 0x550b18…83eC4D38 to 0xaa14fC…Ca92F8e033780 USDT From 0xB98D7D…7743744B to 0x97B903…d0fb7B1E0.006001494192008984 DAI From 0xB48754…F1B3e2F8 to 0x7d1e27…1a60B7Be51305.179004 USDT From 0x2b923a…f3EB3269 to 0xd2D6dd…b2d785825380 USDT From 0xFbf825…6B5C6e2b to 0x5C7BE1…EC05843b1000 USDT From 0xc718e7…4CCeA26E to 0x83C14A…912cf5F520000 USDT From 0x2f0f92…c4979616 to 0xafCaa9…Bc3482E99700 USDT From 0xac505B…ffa0Effe to 0x6187BB…d94e33131274.018 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab225000 USDT From 0x7fD4fe…2CF1adE0 to 0x9dfBaE…08b52eE930000 USDT From 0x5Ad568…79Fc2ABf to 0x637D23…2235737430429.62 USDT From 0x8ACEd4…Bd6575Ac to 0xE1F1c4…f961981B2500 USDC From 0x2f8747…47655b89 to 0x3CD0f2…5c225a6e1e-8 LINK From 0x7bF5Ba…654301Cf to 0x499e8b…fAfcf5012000000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000175725317760687 eth 0.000175725317760687 ETH
0x378b38…cc328aae	22830856	Wed, Jul 2, 2025 10:10 AM	0xA3f6cC…FF9578d1	From 0x995a34…d6b82d06 to 0x90Cdb6…bd58a4585000 USDC From 0x678d6F…1A082511 to 0x048331…e4C0134B2.3669857188619754 ETH From 0x6C806A…153F93Ac to 0x9Ab1ca…0D211EbA20000 USDT From 0xcA0dc1…255B146e to 0x274E2d…e85d77F2138859.726523 USDT From 0x04d80c…873a7207 to 0xe9087d…79c9Afe011000 USDC From 0x362Ac1…7e3EA50F to 0x6dEB6e…c840D21f514350.49 USDC From 0x794401…21b51bE7 to 0xF290f1…0155C864535000 USDT From 0x9B3DBc…4B21bd3b to 0xEe5E8D…A6C59b06157.16969999999998 LINK From 0x7e8Ac9…cBf50A19 to 0xBaA620…0cE521D647500.024598 USDT From 0xE7A1f5…5e17fade to 0xB7B13b…3834BceA50000 USDC From 0xda6827…f954BcCE to 0x99371A…eD414c862 ETH From 0xbF8774…Ed6A62De to 0x6dEB6e…c840D21f408615.951 USDC From 0x19f015…19b016e2 to 0xb820fa…FEe6c577200000 USDC From 0xeB1fd1…F01F7A13 to 0x11985b…B8794cF01.041903636725823 ETH From 0x993CcB…31414c86 to 0x217221…fA484F050.02 ETH From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89100000.0013 USDC From 0x4acB9d…c2Dcc50d to 0x6c873e…6d3F93Ac81900.108916 USDT From 0xC9EB70…B0eDB666 to 0x50F103…01D92e2b10 USDC From 0x048774…C0c0134b to 0x2d3EdB…9fe8583062.63 ETH From 0x19f060…a67016e2 to 0xb820fa…FEe6c577200000 USDC From 0x5C94b5…9F4f0d6C to 0xdA7e4b…65A0984628 ETH From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a2811.6157108902 ETH From 0x052b65…8970AfaA to 0x3d7354…3046838B1429 USDT From 0x1D5792…AfC34218 to 0x6dEB6e…c840D21f490656.001303 USDC From 0x4d934A…869BB145 to 0xe4432E…85E76c5F10000 USDT From 0x56343d…51695D34 to 0x88ceAF…50ad33c90.92 ETH From 0xF89994…833a9A32 to 0x3173E7…8B3C2275399902.993995 USDC From 0xF89994…833a9A32 to 0x3173E7…8B3C2275399902.993995 USDC From 0xEFC33b…4C3C2DcF to 0x5c969c…cF4F0D6c28 ETH From 0x9f4AD2…3D816138 to 0xa5676A…a2B20d1D26650 USDT From 0x47ff08…371fa3a5 to 0xe4829D…5f44687125000 USDT From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8301000 USDT From 0x3286D2…439B7aab to 0x5A90bA…0Ec632FB225000 USDT From 0xea2e42…AC690405 to 0xbA8f50…D0ab25954069.1014499999997 DAI From 0x0054bc…4927fD1D to 0xEdA9d2…bF5A0B005 LINK From 0xE8f388…d948E41f to 0x1DC2Af…8E68dDa210250 USDC From 0x328666…aB577Aab to 0x5A90bA…0Ec632FB225000 USDT From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e416127.22 USDC From 0xDf934a…9fF4312D to 0x995F90…F1b82D0626100.014525 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000194659596231644 eth 0.000194659596231644 ETH
0x148a3e…fd35e448	22830852	Wed, Jul 2, 2025 10:10 AM	0xc46908…A9c38F0d	From 0x052b65…8970AfaA to 0x3D75DA…AA7E838b1429 USDT From 0x9f4AD2…3D816138 to 0xa56074…dA6f0d1D26650 USDT From 0xcA0dc1…255B146e to 0x274b5B…F41d77F2138859.726523 USDT From 0xF89994…833a9A32 to 0x317772…88d52275399902.993995 USDC From 0x362A5f…7710a50f to 0x6De001…BB77D21f514350.49 USDC From 0x362Ac1…7e3EA50F to 0x6dE001…7840d21f514350.49 USDC From 0xE8f388…d948E41f to 0x1DcAe6…20a1dda210250 USDC From 0xF89994…833a9A32 to 0x317772…88d52275399902.993995 USDC From 0x1D57e0…5FAf4218 to 0x6De001…BB77D21f490656.001303 USDC From 0x1D5792…AfC34218 to 0x6dE001…7840d21f490656.001303 USDC From 0x6dE001…7840d21f to 0x8b649a…Df0A9845460000 USDC From 0xBF873d…E24c62DE to 0x6De001…BB77D21f408615.951 USDC From 0xbF8774…Ed6A62De to 0x6dE001…7840d21f408615.951 USDC From 0x6dE001…7840d21f to 0x8b649a…Df0A9845460000 USDC From 0x6dE001…7840d21f to 0x8b649a…Df0A9845460000 USDC From 0x2B6b13…2782c186 to 0x6De001…BB77D21f95471.09 DAI From 0x4Fd1bC…05209E9D to 0x6De001…BB77D21f93762 USDC From 0x6dE001…7840d21f to 0x8b649a…Df0A9845460000 USDC From 0x0054bc…4927fD1D to 0xedA278…eb9E0B005 LINK From 0xea2e42…AC690405 to 0xBA8c52…4E7d25954069.1014499999997 DAI From 0xC9EB70…B0eDB666 to 0x50F814…802F2e2B10 USDC From 0xcB7172…8dBA7dAE to 0x6De001…BB77D21f10000 USDT From 0x6C806A…153F93Ac to 0x9aBbBB…042f1eBa20000 USDT From 0x4Fd1bC…05209E9D to 0x6De001…BB77D21f10000 USDT From 0x4acB9d…c2Dcc50d to 0x6c801d…C44393AC81900.108916 USDT From 0x596Aa5…Bf7C5F9f to 0x6De001…BB77D21f25000 USDT From 0x6dE001…7840d21f to 0x8b649a…Df0A98451424684.29 USDT From 0x47ff08…371fa3a5 to 0xe48BFC…e0E4687125000 USDT From 0x6dE001…7840d21f to 0x8b649a…Df0A98451424684.29 USDT From 0x6dE001…7840d21f to 0x8b649a…Df0A98451424684.29 USDT From 0x7e8Ac9…cBf50A19 to 0xbAA7bA…578F21d647500.024598 USDT From 0x79449C…78261be7 to 0xF29Da1…0155C864535000 USDT From 0x4CFA0D…43a68942 to 0xC0aF08…2De16D8f60.030305139999996 LINK From 0x3286D2…439B7aab to 0x5a9310…30C632Fb225000 USDT From 0x794401…21b51bE7 to 0xF29d5d…8abaC864535000 USDT From 0x4d934A…869BB145 to 0xe445D0…4d8a6c5F10000 USDT From 0xb82C1d…70E6C577 to 0x7DCCE2…66DA8c89200000.001001 USDC From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8452900.07 USDT From 0x19f015…19b016e2 to 0xb82C1d…70E6C577200000 USDC From 0x328666…aB577Aab to 0x5A9318…f9e532fb225000 USDT From 0x19f060…a67016e2 to 0xB82c1B…A007c577200000 USDC From 0xDf934a…9fF4312D to 0x995a85…eFe92d0626100.014525 USDC From 0x04d80c…873a7207 to 0xe902C0…0E8eafe011000 USDC From 0xfDa64A…648BA1DA to 0x39d8E0…400beD4e416127.22 USDC From 0x995a34…d6b82d06 to 0x90Cb6c…6d58a4585000 USDC From 0xE7A1f5…5e17fade to 0xB7b57D…aC9abceA50000 USDC From 0x9B3DBc…4B21bd3b to 0xeE5c7C…144e9B063826.0103999999997 FET	0x19d342…DBAA866f	0 eth 0 ETH	0.000302547653088961 eth 0.000302547653088961 ETH
0xfd5a8b…63816e57	22830822	Wed, Jul 2, 2025 10:03 AM	0xc46908…A9c38F0d	From 0x5C4e9e…6e70c942 to 0x937d73…5c0C7EFA110000 USDT From 0x31e32e…3EF30941 to 0x9c9C77…84600d9a0.53 UNI From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab225000 USDT From 0x65E527…DdeD6228 to 0x4bc763…5e3ddE490.25 WETH From 0x04d80c…873a7207 to 0xe902C0…0E8eafe01000 USDC From 0xbBd6Ab…F844709D to 0x53E357…2925Ae92250000 USDC From 0x26DaB3…Fb56110f to 0xA9d1e1…F3ad3e43950000 USDC From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E1399861.73577 USDC From 0xAc39B7…08Bb60fb to 0x3F944F…67880D6695000 USDT From 0x663F8a…FA1bb70F to 0x6F0a6e…Cf86bA9c103291.515669 USDT From 0xC31af8…B30eF878 to 0x126093…4dC561B910000 USDT From 0x005fA0…24A0eE62 to 0xA9d1e1…F3ad3e4354.30566330488751 LINK From 0xd866E4…0863D561 to 0xA9d1e1…F3ad3e4385.17054053999999 LINK From 0xE275f5…E5F750C4 to 0xA9d1e1…F3ad3e43146.95121951 LINK From 0x086308…2aa501c7 to 0xA9d1e1…F3ad3e43400 LINK From 0x8CbD21…3c1B0afC to 0xA9d1e1…F3ad3e43431.75404463 FET From 0x3092B3…68f1049e to 0xA9d1e1…F3ad3e43433.226 FET	0x19d342…DBAA866f	0 eth 0 ETH	0.000109811048224826 eth 0.000109811048224826 ETH
0x7af5ad…1d6d86c1	22830631	Wed, Jul 2, 2025 9:25 AM	0xc46908…A9c38F0d	From 0x3F862f…eCf39D61 to 0x312E43…Ca435CcA8000 USDT From 0x13f0BF…a239DbA9 to 0xad229e…0dDab73237.53 DAI From 0x6C3afF…F3199cDe to 0x111b1f…710B858d1.7445284425673715 DAI From 0x662c63…96cbc526 to 0x70EB00…071E661810 USDT From 0xD1206c…89B42F8C to 0x83C14A…912cf5F533940 USDC From 0x9CA71c…F2767A8E to 0xbc07D3…0FC8Ea14479452.05 USDT From 0xA36c3E…dF504212 to 0x7804fd…e22Ef1625370.9 USDT From 0xbbc7E2…13ceBC2B to 0x43B093…09365a7148700 USDT From 0x9cA746…549a7A8E to 0xBC075C…394CeA14479452.05 USDT From 0xf29e63…ba8AD294 to 0x317772…88d52275399902.983995 USDC From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab133502 USDC From 0x584A0f…82d4700F to 0xdf90D9…D74B14dE10813.737657 USDT From 0xAfA33C…227bb03F to 0x584ac9…1729700F22890 USDT From 0x4c1f19…F757AA68 to 0xc301d9…61f519b911500.01 USDT From 0xbCDFba…958F824E to 0xB6578F…Bbe32d9b12906 USDT From 0xB657a8…b4592D9B to 0xB68571…abA9895B24000 USDT From 0xc66BDe…6Af10141 to 0xf49307…C1fB393381945.435057 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00009626671917252 eth 0.00009626671917252 ETH
0xb71120…fc734070	22830623	Wed, Jul 2, 2025 9:23 AM	0xc46908…A9c38F0d	From 0x17eE9d…5f61368D to 0xcf3608…706Ad0B90.00115057 WBTC From 0x8b7f96…22b5F01d to 0xB0A44a…31c633E7500 USDC From 0xA8B09E…71c482e2 to 0x040FD2…c9E29DF4450000 USDC From 0x51CC95…39605aF0 to 0xe8320F…60DB5F3F4075 USDT From 0xFd1f45…91a47E36 to 0xeDACBb…23F06CfB8216 USDT From 0x31D302…Ba499429 to 0x1c5960…E242d81B30100 USDT From 0x972979…3Ae8E6BE to 0x44701c…E46098F210 USDT From 0xAa4fEf…971D4408 to 0xf487Cc…5b844F1330060 USDT From 0xeB138A…3391685D to 0x468386…9e276507600000 USDT From 0xf48707…9Eca4F13 to 0x435677…2440c195250500.029013 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab276000 USDT From 0x48F0Cf…C11d434c to 0xdF9782…68b4E8E07300 USDT From 0xc3A3Ad…01786A5b to 0x0b6bdc…9603683770000 USDC From 0x6d445A…a53f04eA to 0x0F26Be…Ce874Cf10.0012 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000095585173245084 eth 0.000095585173245084 ETH
0x442858…e6938e9a	22830081	Wed, Jul 2, 2025 7:34 AM	0xc46908…A9c38F0d	From 0xb4b4AD…De64495E to 0xFE66B5…94bf7F954494 USDT From 0x0616eA…c5b5fc3f to 0x72e9d1…48bAcb770 WBTC From 0xEa273E…724c3f36 to 0xB87822…5aC929480 DAI From 0xe9A9eC…2A5be2BC to 0x4f2430…722Bd2Be310000 USDC From 0x475B78…D5BCfB61 to 0xE60344…d1b4fDC145 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab276000 USDT From 0x59724A…9FAc1Ddc to 0xe9a97C…6A65e2BC15452 USDC From 0x5d5504…cC24EF2a to 0x83C14A…912cf5F520000 USDT From 0x9dc99a…93ACc136 to 0x2eb2FC…6F0579F087006 USDT From 0x93e366…60A4C483 to 0x42e54d…33bFFC1964326 USDT From 0x42e5B8…314cfc19 to 0x93e375…54ebC48364426 USDT From 0x655c20…D42941E4 to 0xA00AD5…9A8Bc3B823586 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00027665994333807 eth 0.00027665994333807 ETH
0x0ef714…dda8f5c6	22829826	Wed, Jul 2, 2025 6:43 AM	0xc46908…A9c38F0d	From 0x46A602…19a7ad9D to 0xB4811b…ba08Cb2d10000 USDT From 0x7EdD05…0968910A to 0xF6129a…05a3AE34200000 USDT From 0x9a36B9…3bc05DBC to 0x83C14A…912cf5F5150000 USDT From 0xAF2869…Cfb8c29e to 0x1A8c53…60A34D17200000 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab276000 USDT From 0xaf28A3…4ed2C29e to 0x1a8C30…B1314D17200000 USDT From 0x243ec3…773761FC to 0xD90784…698f07EF22 LINK From 0x77FB35…5794DF0E to 0x4e0a42…1164Ff4A10000 FET From 0xEDa8D0…03c86fd1 to 0x7632E0…C3AfF45a1599.68425 USDT From 0xbE2Ac7…fc72c35a to 0xe85852…789B1b01131000 USDC From 0xa9137D…fAC27169 to 0x91E9dE…A7A7c8B8100 DAI From 0x77FB35…5794DF0E to 0x4e0a42…1164Ff4A2500 LINK	0x19d342…DBAA866f	0 eth 0 ETH	0.000054573959914434 eth 0.000054573959914434 ETH

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